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TÜRKİYE SİGORTA A.Ş.

Registration Form • Jun 13, 2017

5971_rns_2017-06-13_c8671fa6-9cac-4823-8288-665e15e7d632.html

Registration Form

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Summary Info	Ana Sözleşmenin tadiline ilişkin T.C. Gümrük ve Ticaret Bakanlığı İzni Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	01.03.2017
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	300.000.000
New Authorized Capital (TL)	540.000.000
Due Date For The Authorized Capital (New)	31.12.2021
Number Of Articles Of Association Item To Be Amended	7nci madde
Capital Market Board Application Date	08.03.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	14.03.2017
Date of Related General Assembly	16.06.2017

Additional Explanations

Şirketimiz Ana Sözleşmesi'nin 7, 9, 15, 18, 19 ve 22nci maddelerinin tadiline ilişkin T.C. Gümrük ve Ticaret Bakanlığı'nın 07.04.2017 tarihli onay yazısı ekte bilgilerinize sunulmuştur .

Supplementary Documents